Amphora Health Ltd

Active13535793 Private limited company
Incorporated
28 July 2021 (5 years)
Previously known as
Infused Products International UK Ltd (until 25 August 2021)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Directors
Dwight Patrick Mighty
Accounts type
Audited abridged
Region
Greater London
Address
Fourth Floor
48
Gracechurch Street
London
EC3V 0EJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2024
British
Born May 1965 (61)
Mighty, Dwight Patrick
Director · Appointed 11 November 2024
British
Born October 1960 (66)
Officer history (7 former)
11 November 2024
Appointed Mighty, Dwight Patrick as Director
11 November 2024
Resigned Boyle, Eric James as Director
11 November 2024
Resigned Tulloch, Nicholas George Selby as Director
11 November 2024
Appointed Chathli, Aditya as Director
6 November 2024
Resigned Overland, Jillian Maree as Director
16 August 2024
Resigned Stenhouse, Craig as Director
16 August 2024
Appointed Overland, Jillian Maree as Director
16 August 2024
Appointed Boyle, Eric James as Director
16 August 2024
Appointed Tulloch, Nicholas George Selby as Director
16 August 2024
Resigned Taylor, Angus as Director
16 August 2024
Resigned Amedee, Brenton Chad as Director
5 January 2022
Resigned Veness, Jason as Director
28 July 2021
Appointed Veness, Jason as Director
28 July 2021
Appointed Stenhouse, Craig as Director
28 July 2021
Appointed Taylor, Angus as Director
28 July 2021
Appointed Amedee, Brenton Chad as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 13374907
Former controllers (4)
11 November 2024
Ceased Voyager Life PLC — Owns 75–100% of shares
12 October 2021
Ceased Veness Family Trust — Owns 25–50% of shares (as a trust)
12 October 2021
Ceased Taylor Family Trust — Owns 25–50% of shares (as a trust)
12 October 2021
Ceased Stenhouse Family Trust — Owns 25–50% of shares (as a trust)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Orsus Therapeutics PLC Proposed for strike-off
Amphora Health Ltd This company Owns 75–100% of shares
Orsus Labs Limited Owns 75–100% of shares
Voyager Life Limited Owns 75–100% of shares
Voyagercann Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · audited abridged accounts

Net Assets
£1,398

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £325,533 £325,533 £1,398
Balance sheet detail
2025202420232022
Fixed Assets£2£2£2
Current Assets£375,546£375,546£99,831
Debtors£289,414£289,414£6,888
Cash£6,811
Creditors (< 1 year)£1,400£50,015£50,015£149,864
Net Current Assets£1,400£325,531£325,531(£50,033)
Net Assets£1,398£325,533£325,533
Shareholder Funds£1,398£325,533£325,533£325,533

Filings

Filing history not loaded yet. See it on Companies House

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